Lists › OFAC SDN › ofac_sdn-34024
Hezheng LU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34024.
Programs
Names and aliases
| Hezheng LU | primary |
Identifiers
| National ID No. | 31010619740406283X | China |
Details
| Countries |  China |
| Birth dates | 1974-04-06 |
| Birth places | Shanghai, China |
| Addresses | Room 810, No. 760 Qinzhou Road Shanghai China; Guangzhou Guangdong China |
Remarks (as published)
(Linked To: SEK STUDIO)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.